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HEART OF GOLD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,4741,006,803 total
Total views
130
Avg / month
11
Year peak
20
Current month +66.7 % vs Sep
20

Company information

Folio
647110 Mercantil
Registration date
07/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights HEART OF GOLD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEART OF GOLD, S.A. (10)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name IRENE SOLERA FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name RODOLFO JIMENEZ BORBON Director 41
    Role: Director
    Links: 41
  • Name RODOLFO JIMENEZ SOLERA Director 17
    Role: Director
    Links: 17
  • Name GIOVANNA JIMENEZ SOLERA Director 17
    Role: Director
    Links: 17
  • Name OLGA ISABEL SOLERA FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name IRENE SOLERA FERNANDEZ President 5
    Role: President
    Links: 5
  • Name RODOLFO JIMENEZ BORBON Vice President 41
    Role: Vice President
    Links: 41
  • Name RODOLFO JIMENEZ SOLERA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name GIOVANNA JIMENEZ SOLERA Secretary 17
    Role: Secretary
    Links: 17
  • Name JAIME MANUEL JIMENEZ SOLERA Director 7
    Role: Director
    Links: 7
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HEART OF GOLD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 62437/2018 (0) 16/02/2018
    Date: 16/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 167858/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2016
    Date: 02/12/2016

Entries / Precedence HEART OF GOLD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About HEART OF GOLD, S.A.: Summary of HEART OF GOLD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2009. Estimated traffic: 130 total visits (peak 20). Position: #114,474 of 1,006,803. See representatives, branches, documents and filings.